MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0139516
Loha International Limited
Loha International Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹3.94 Cr
Issued & subscribed
Satisfied charges
₹35 Cr
No open charges
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
GST registrations
8
None active
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
About Loha International Limited
Data last updated:
Loha International Limited is a public limited company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 18 October 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PLC209452. The company has 8 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.94 Cr. It was formerly known as Loha Commodities Limited and Loha Commodities Trading Limited. It is led by directors including Akash Anup Sansi and Bhiva Wadekar Vasant.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No – 2A 1st Floor Kh No 294 Kehar Singh Estate Saidulajb Village L, Ane No 2, New Delhi, Delhi, India – 110030.
As per MCA filings, the company has satisfied charges of ₹35 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 5 cases are pending.
Loha International Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0139516). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909DL2010PLC209452
Registration Number 209452
Incorporation Date 18 October 2010
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0139516
Name history
Loha International has undergone 2 name changes throughout its history. The company was previously known as Loha Commodities Limited, and Loha Commodities Trading Limited. The current legal name is Loha International Limited.
| Company Name | Status |
|---|---|
| Loha International Limited | Current |
| Loha Commodities Limited | Previous |
| Loha Commodities Trading Limited | Previous |
Recognitions & Rankings of Loha International
Contact details
Loha International Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No – 2A 1st Floor Kh No 294 Kehar Singh Estate Saidulajb Village L, Ane No 2, New Delhi, Delhi, India – 110030
- IndustryFinancial Services, Financial Activities
To see the full contact details of Loha International Limited, buy the company report.
Comprehensive company report
Loha International Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Loha International Limited
FY 2025 filings availableFinancial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Loha International Limited, buy the company report.
Board of directors of Loha International Limited
Loha International has 3 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akash Anup Sansi Also directs: Abomination Advisory Private Limited | Director | 28 Jun 2022 | 4 Years 4 Months | Current |
| Bhiva Wadekar Vasant Also directs: Dhanidevi Processors Private Limited, Neonbell Advisors Private Limited, Poddar Advantage Advisors Private Limited and 1 more | Director | 22 Oct 2018 | 8 Years 0 Months | Current |
| Ashok Dubey | Director | 10 Nov 2020 | 5 Years 11 Months | Current |
Shareholding
The shareholding of Loha International Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Loha International Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹35 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Apr 2013 | 10420443 | Federal Bank Limited | ₹35 Cr | Satisfied |
To see the full charge records of Loha International Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Loha International Limited has 6 court cases on record: 6 filed against it. 5 cases are pending and 1 is disposed.
Total cases
6
Filed against the company
6
Pending
5
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 6 | 6 | 5 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by M/S Greenfield Overseas | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Mr. Anil Goel Liquidator of Loha Ispaat Limited | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Mr. Anil Goel Liquidator of Loha Ispaat Limited | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Mr. Anil Goel Liquidator of Loha Ispaat Limited | Disposed |
To see the full case history of Loha International Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Loha International Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Loha International has 8 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
8
Cancelled / inactive
8
To see the full GST registrations and return filing status of Loha International Limited, buy the company report.
Recent activity
Loha International Limited has 19 board changes on record since 2013: 3 appointments and 16 cessations. The latest: Akash Anup Sansi was appointed as Director on 28 Jun 2022.
AGM
Loha International Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Loha International Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Akash Anup Sansi was appointed as Director.
Ceased
Pankaj Saroj ceased to be Director.
Ceased
Ashok Dubey ceased to be Additional Director.
Appointed
Ashok Dubey was appointed as Director.
Ceased
Sachin Jankar Dhaku ceased to be Additional Director.
Ceased
Pranay Sawant Mangesh ceased to be Additional Director.
Ceased
Bhiva Wadekar Vasant ceased to be Additional Director.
Ceased
Padmini Rajesh Agarwal ceased to be Additional Director.
Ceased
Rajesh Mohanlal Agarwal ceased to be Director.
Appointed
Bhiva Wadekar Vasant was appointed as Director.
12 earlier events are in the company report.
Frequently asked questions
Loha International is an active public limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 18 October 2010 (16+ years old) and is registered under CIN U51909DL2010PLC209452.
Loha International has 3 current directors:
- Akash Anup Sansi - Director
- Bhiva Wadekar Vasant - Director
- Ashok Dubey - Director
The latest financial statements of Loha International on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Loha International has 8 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Loha International is U51909DL2010PLC209452. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Loha International has 6 court cases on record: 6 filed against it. 5 are pending.
Loha International was incorporated on 18 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Akash Anup Sansi was appointed as Director on 28 Jun 2022. Pankaj Saroj ceased to be Director on 28 Jun 2022. Ashok Dubey ceased to be Additional Director on 15 Dec 2020. Loha International has 19 board changes on record in total.
Yes, Loha International is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0139516).
The registered office of Loha International is at Plot No – 2A 1st Floor Kh No 294 Kehar Singh Estate Saidulajb Village L, Ane No 2, New Delhi, Delhi, India – 110030.